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Source records 8,701 to 8,725 of 10,000, in corpus order.
- Company
Korea Rounsan Trading Corporation
North Korea
Also known as 로은산무역회사
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
WILLIAM LAWRENCE SIEFERT
Born 3 Nov 1953 (72 years old),United States
Debarred entity
5 sources
- Person
Chernov Vladimir Nikolaevich
Born 1970,Russia
Also known as Чернов Владимир Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
RODENBERG THOMAS JAMES MD
Born 6 Apr 1959 (67 years old),United States
Debarred entity
5 sources
- Organization
MYANMAR FOREIGN TRADE BANK
Myanmar
Also known as Burma Foreign Trade Bank; Myanmar Foreign Trade Bank; MFTB
Sanctioned entity
Also debarred entity
5 sources
- Person
Maria Gabriela FAVELA LOPEZ
Born 27 Oct 1967 (58 years old),Mexico
Also known as FAVELA, Gaby; Gaby FAVELA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Gonzalez Sauceda
Born 21 Jan 1998 (28 years old),Mexico
Also known as Mando R; Mando Ricky; El Ricky
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Miguel Angel De Anda Ledezma
Born 16 Sep 1984 (42 years old),Mexico
Also known as Miguelon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VITABANK PJSC
Russia
Also known as VITABANK
Sanctioned entity
Also debarred entity
4 sources
- Organization
SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
China
Also known as 山东齐旺达石油化工有限公司; Shandong Qiwangda Group Petrochemical Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAI HENG LONG GLOBAL ENERGY LIMITED
China
Also known as 開興隆環球能源有限公司; Kai Heng Long Global Energy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
Russia
Also known as Inzhiniringovye Resheniya OOO; OOO Inzhiniringovye Resheniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sajjad TAHMASEBI
Born 19 Jun 1987 (39 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Russia
Also known as OUK Yuzhkuzbassugol AO; AO OUK Iuzhkuzbassugol; AO OUK YKU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VYATKA MACHINE TOOL PLANT LLC
Russia
Also known as OOO Vyatskii Stankostroitelnyi Zavod; VSP Kirov; OOO VSZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
Russia
Also known as LLC IRC VST; Limited Liability Company Interregionconstruction VST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS
Russia
Also known as JSC Scientific-Research Institute of Polymer Materials; AO NIIPM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIBLOS TRAVEL AGENCY
Venezuela
Also known as BIBLOS TRAVEL, C.A.; BIBLOS TRAVEL CA; BIBLIOS TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Megachips Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Lvovich Tribun
Born 29 Aug 1969 (57 years old),Russia
Also known as Aleksandr Tribun; Alexandr Lvovich Tribun
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Houssein HARB
Born 11 Aug 1976 (50 years old),Venezuela
Also known as Ali Hussein HARB
Sanctioned entity
Also debarred entity
3 sources
- Company
COCHAN ANGOLA
Angola
Also known as Cochan Group; Cochan Angola; Grupo Cochan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO 'NOVATEK-UST-LUGA'
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOCIETE ELLISSA GROUP CONGO
Congo
Also known as ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO; ELLISSA GROUP CONGO
Sanctioned entity
Also debarred entity
3 sources
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